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MUFG Union Bank Americas BSA/AML Advanced Analytics Specialist, Assistant Vice President in Charlotte, North Carolina

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

This is a hybrid position. There are flexible work from home options available. A member of our recruitment team will discuss the options with you in more detail.

Job Summary:

Reporting into the Regional Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for MUFG.

One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (i) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime.

Major Responsibilities:

Provide Subject matter expertise and lead AML Transaction monitoring and Customer Risk rating efforts.

Support the development of policies and procedures for AML CRR and transaction monitoring life cycle, including reviews of scenario validation, segmentation, optimization tool, risk factor considerations for CRR.

Support large strategic optimization and segmentation program to enhance and tune MUFG 's GFCD Transaction Monitoring Program.

Recommend customer segmentation and optimization for MUFG 's GFCD monitoring system across multiple lines of business.

Help develop of models involving tuning, calibration, segmentation and optimization.

Perform model validation, memorializing model selection rationales and defined assumptions.

Coordinate with other regional and Global teams to implement on the monitoring/CRR model.

Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

Qualifications:

Two plus years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models.

Familiarity implementing, testing or evaluating performance of financial crime and compliance systems.

Sound knowledge on AML data including KYC, customer, account and transactional data.

Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.

Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.

Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.

Working knowledge of one or more of the following programming platforms: SAS, Matlab, R, Python, SQL, VBA, etc.

Familiarity with vendor models like Hotscan, Actimize SAM/WLF, SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening (EPN), FICO Credit/Debit, Guardian Analytics, and ThreatMetrix.

Strong knowledge about model risk management and associated regulatory requirements

Bachelor's degree in statistics, mathematics, quantitative analysis, economics or related field is required. Advanced degree preferred.

Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts

Proven excellence in execution in complex and demanding situations

Collaborative with strong interpersonal communication skills

Systemic thinker across enterprise

Process oriented coupled with a strong ability to develop appropriate program enhancing strategies

Detail-oriented and organized execution

Executive level presentation skills

An Enterprise Risk Management perspective

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

Some MUFG roles require that individuals be fully vaccinated against COVID-19, subject to exemptions for medical or religious reasons, as well as any other reason required by applicable law or order. Should you be selected for an interview, your recruiter will provide additional information.

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